Introduction
Watch Company
T
T BENTLEY HOLDINGS LIMITED
T BENTLEY HOLDINGS LIMITED is an active company incorporated on 20 March 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T BENTLEY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15579865
LTD Company
Age
2 Years
Incorporated 20 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 20 March 2024 - 30 September 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Brookfoot House Low Lane Horsforth Leeds, LS18 5PU,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Subdivision
Capital Update
Sept 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENTLEY, Thomas James Macaulay
ActiveLow Lane, LeedsLS18 5PU
Born March 1971
Director
Appointed 20 Mar 2024
BENTLEY, Thomas James Macaulay
Low Lane, LeedsLS18 5PU
Born March 1971
Director
20 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement
ActiveBrookfoot House, Low Lane, LeedsLS18 5PU
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 May 2024
T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement
Brookfoot House, Low Lane, LeedsLS18 5PU
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
20 May 2024
Active
Mr Thomas James Macaulay Bentley
CeasedLow Lane, LeedsLS18 5PU
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Ceased 20 May 2024
Mr Thomas James Macaulay Bentley
Low Lane, LeedsLS18 5PU
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Ceased 20 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2025
13 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024